At a Glance
- Tasks: Lead financial crime investigations and ensure compliance across the UAE and MEA region.
- Company: Join a leading fintech company at the forefront of financial crime intelligence.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on enhancing detection capabilities.
- Why this job: Make a real impact in combating financial crime using innovative blockchain analytics.
- Qualifications: 10+ years in financial crime investigations with fintech experience required.
The predicted salary is between 72000 - 88000 £ per year.
Circle is seeking a Manager within its FIU to lead financial crime investigations across the UAE and MEA region. You will identify, analyze, and report suspicious activity, ensure AML and sanctions compliance, and collaborate with global FIU and regulators. You will enhance detection capabilities and oversee regional investigations using blockchain analytics.
Ideal candidates have:
- 10+ years in financial crime investigations
- Fintech exposure
- Proficiency with TRM Labs and Elliptic
MEA Financial Crime Intelligence Lead in London employer: Circle
Circle is an exceptional employer that prioritises the well-being of its employees while making a meaningful impact in the community. Located in the heart of Edinburgh, we offer a supportive work culture that values flexibility and personal growth, alongside competitive salaries and pension contributions. Join us to be part of a dedicated team committed to empowering families and enhancing lives, where your contributions truly matter.
